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CHAPELFIELD NOMINEE LIMITED

Company number 04373264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2020 AP01 Appointment of Ms Kathryn Anne Grant as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Ms Francesca Louise Moffat as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Mr Sean Crosby as a director on 1 February 2020
14 Feb 2020 AP01 Appointment of Ms Divya Jain as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Divya Jain as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Colin Flinn as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Dushyant Sangar as a director on 1 February 2020
14 Feb 2020 TM01 Termination of appointment of Francesca Louise Moffat as a director on 1 February 2020
07 Nov 2019 AP01 Appointment of Ms Francesca Louise Moffat as a director on 6 November 2019
07 Nov 2019 AP01 Appointment of Ms Divya Jain as a director on 6 November 2019
07 Nov 2019 AP01 Appointment of Mr Colin Flinn as a director on 6 November 2019
07 Nov 2019 TM01 Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 6 November 2019
03 Oct 2019 CH01 Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 3 October 2019
03 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 3 October 2019
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 RP04AP01 Second filing for the appointment of Thomas Benjamin Rose as a director
16 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Thomas Benjamin Rose as a director on 31 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018.
13 Feb 2018 AP01 Appointment of Ms Rebecca Jane Gates as a director on 31 January 2018
13 Feb 2018 AP01 Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 31 January 2018
13 Feb 2018 AP01 Appointment of Dushyant Sangar as a director on 31 January 2018
07 Feb 2018 TM01 Termination of appointment of David Andrew Fischel as a director on 31 January 2018
07 Feb 2018 TM01 Termination of appointment of Martin Richard Breeden as a director on 31 January 2018